Funding Details

ID: 17959

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Funder Information
Funder Name
EBF HOLDINGS
Date Funded
2025-06-20
Amount Funded
$67,886.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-20
Created At
2026-01-29 00:23:47
Modified At
2026-01-30 22:25:56
Occurrence Count
2 times
Analytics Sources
344255
Account Information
Account Name
HYB, LLC
Account ID
001Nt00000W3i3iIAB
Industry
Insurance
Location
Moreno Valley, CA
Payment Details
Term (Days)
177
Payment Frequency
Weekly
Daily Payment
$534.75
Actual Payment
$534.75 (Weekly)
First Payment
2025-06-27
Last Payment
2025-07-25
Transaction Count
10
Transaction Amount
$-26,900.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3963
Payoff Status
active
Expected Payoff
2026-02-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $67,886.25 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Hyb, LLC Moreno Valley CA 92553-4211 US/Ac-000000009 220 Rfb=273935 Bbi=/Chgs/USD0,00/ Imad: 0620I1B7033R022650 Trn: 1476201171Ff 344255 2 funding_deposit
2 2025-06-27 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250626 CO Entry Descr:8006192943Sec:CCD Trace#:122043488269244 Eed:250627 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 1788269244Tc 344255 2 direct_match
3 2025-07-07 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250703 CO Entry Descr:8006192943Sec:CCD Trace#:122043485880172 Eed:250707 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 1885880172Tc 344255 2 direct_match
4 2025-07-11 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250710 CO Entry Descr:8006192943Sec:CCD Trace#:122043481440776 Eed:250711 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 1921440776Tc 344255 2 direct_match
5 2025-07-18 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250717 CO Entry Descr:8006192943Sec:CCD Trace#:122043481140840 Eed:250718 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 1991140840Tc 344255 2 direct_match
6 2025-07-25 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250724 CO Entry Descr:8006192943Sec:CCD Trace#:122043487408939 Eed:250725 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2067408939Tc 344255 2 direct_match
7 2025-08-01 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250731 CO Entry Descr:8006192943Sec:CCD Trace#:122043489737135 Eed:250801 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2139737135Tc 397402 2 direct_match
8 2025-08-08 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250807 CO Entry Descr:8006192943Sec:CCD Trace#:122043481743768 Eed:250808 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2201743768Tc 397402 2 direct_match
9 2025-08-15 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250814 CO Entry Descr:8006192943Sec:CCD Trace#:122043486717953 Eed:250815 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2276717953Tc 397402 2 direct_match
10 2025-08-22 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250821 CO Entry Descr:8006192943Sec:CCD Trace#:122043486530328 Eed:250822 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2346530328Tc 397402 2 direct_match
11 2025-08-29 $-2,690.00 Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250828 CO Entry Descr:8006192943Sec:CCD Trace#:122043485265455 Eed:250829 Ind ID:200754 Ind Name:Hyb LLC 800-619-2943 Trn: 2415265455Tc 397402 2 direct_match
Total $-26,900.00 11 transactions